- Amerant Bank (Miramar, FL)
- …back-up to ERM reporting requirements.Prepares monthly and quarterly Operational Risk Reports based on regulatory guidance and existing internal ... Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the… more
- Daiichi Sankyo, Inc. (Basking Ridge, NJ)
- …disorders. Summary This role will work in DX - MARS Team (Metrics, Analytics, Reporting & Solutions) and will be responsible for cultivating a culture of Measurement ... will define Key Performance Indicators, Key Quality Indicators, Key Risk Indicators, and other targeted operational metrics in collaboration...GDO / GCO / BDM / RD Finance/ CSPV/ Regulatory Operations / QA to ensure optimal definition and… more
- WSFS Bank (Wilmington, DE)
- …quarterly reviews and risk assessmentsMaintain SOX compliance for all SEC/ Regulatory reporting processes; ensuring that the managers and staff are ... communicate corporate and business performance, opportunities, and risks to the HR Risk LiaisonThe HR Business Analyst will establish relationships to gather… more
- Globe Life Inc. (Mckinney, TX)
- …workflows to identify vulnerabilities and areas of non-compliance with company and regulatory standards Assist in the creation and reporting of Information ... Information Security Analyst II Primary Duties & Responsibilities JOB SUMMARY...security services that support the reduction of business security risk . This position performs attack surface assessments of systems… more
- Toyota (Plano, TX)
- …interested in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management.The primary responsibility of ... is to analyze technology and cybersecurity risks working closely with other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the… more
- Dexian - DISYS (Santa Rosa, CA)
- … Reporting :Conduct comprehensive reviews and reports on high and moderate- risk customers to mitigate BSA/AML risks.Analyze complex ownership structures, sources ... Compliance:Support the Bank's Fraud Program through alert investigations and elder abuse reporting .Develop and implement Fraud Risk processes in alignment with… more
- Careerbuilder-US (Chesapeake, VA)
- …while being a part of an environment that emphasizes regulatory compliance, continuous training and process improvementPrincipal Duties & Responsibilities: ... CBP Rules and Regulations.cEnhance and maintain the OS&D program to include timely reporting of variances to CBP for post entry processing as needed.dEnsure all… more
- Creative Financial Staffing (Detroit, MI)
- …and long-term goals. Oversee financial planning, budgeting, forecasting, and reporting processes. Provide strategic recommendations to the Executive Leadership Team ... their values and financial objectives. Conduct thorough financial analysis and risk assessments to inform investment decisions. Develop and implement investment… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Risk Analyst will support, and report, to the Segment Risk Manager responsible for Regulatory Reporting Risk Oversight ("RRRO") ... Responsibilities:** + Support RRRO in conducting BAU monitoring of regulatory reporting risk . Participate in...to manage risk throughout the bank. The Risk Analyst must be a self-starter with… more
- M&T Bank (Buffalo, NY)
- …The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Regulatory Reporting Risk Oversight ("RRRO") ... risk reporting , risk identification, risk policies and governance and regulatory compliance....related duties as assigned **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
- ManpowerGroup (Charlotte, NC)
- **Job Title:** Regulatory Reporting Governance Analyst **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : 6+ month contract ... Financial Service Clients has a new opportunity as a Regulatory Reporting Governance Analyst . If...governance programs related to this company's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Regions Bank (Birmingham, AL)
- …+ Support other environmental and social risk management priorities and reporting needs based on regulatory and industry best practices (eg, scenario ... internal and external data required for research and analysis purposes + Collaborates with Risk Reporting to design dashboards to improve risk awareness… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Comerica (Farmington, MI)
- Risk Governance Reporting Analyst Seeking a professional to perform operational risk and third-party risk management reporting and analysis to ... Integrity, Excellence, Agility, Diversity, Involvement. Position Responsibilities Operational and Third-Party Risk Reporting * Operational Risk and… more
- Motion Recruitment Partners (Charlotte, NC)
- Data Management Analyst - FRY14 Regulatory Reporting Charlottte, North Carolina **Hybrid** Contract $48.24/hr - $54.35/hr Outstanding long-term contract ... Financial Services Company is looking for a Data Management Analyst in Charlotte, NC, or Irving, TX (Hybrid). Work...in Financial Services industry. + Wholesale Lending or Credit Risk experience. + Regulatory Reporting … more
- JPMorgan Chase (Jersey City, NJ)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Reporting Analyst within the Risk Management team, you ... support regulatory requirements regarding Data Aggregation and Risk Reporting , and execute controls to measure...-related issues. + Ensure that all risk reporting activities comply with relevant regulatory requirements… more
- Truist (Charlotte, NC)
- …and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of … more
- City National Bank (Phoenix, AZ)
- **CYBER & TECHNOLOGY RISK ANALYST SR - METRICS & REPORTING ** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will identify, ... reduction initiatives, and identify areas with high residual risk . The Senior Analyst will also perform...will do** + Manage the governance and oversight of risk metric and reporting processes, ensuring all… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal… more
